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Wendy Siegelman @WendySiegelman
, 11 tweets, 4 min read Read on Twitter
💥 Dutch subsidiary of Russia's Alfa Bank owned by billionaire Mikhail Fridman raided in money laundering investigation
reuters.com/article/nether…
Curious if Alfa money laundering investigation connects to Lev Leviev's Dutch AFI subsidiaries involved in Prevezon money laundering case that @PreetBharara was investigating
This article on @OCCRP Reporting Project about following the Magnitsky money trail has a tiny item about $ routed through "a “correspondent bank account” held by tiny Krainiy Sever bank in one of Russia's biggest banks, Alfa Bank"
reportingproject.net/proxy/en/follo…
Amsterdam Bank, subsidiary of Mikhail Fridman's Alfa Bank, under money laundering investigation - in this article the bank "says the investigation focuses on a client portfolio that ceased to be part of the bank’s business some years ago"
gtreview.com/news/europe/am…
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Michael Cohen Agrees to Testify to Congress: “In furtherance of my commitment to cooperate and provide the American people with answers, I have accepted the invitation by Chairman Elijah Cummings to appear publicly on February 7” Cohen said in a statement
nyti.ms/2RIv3TV
Statement from @RepCummings notes that the Oversight Committee is in the process of consulting with Special Counsel Mueller’s office about the Cohen hearing
democrats-oversight.house.gov/news/press-rel…
Read 5 tweets
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Exclusive: Special counsel Robert Mueller sought information and met last year in February with Tony Fabrizio — one of Donald Trump's campaign pollsters who is also Paul Manafort’s former business associate, by @SaraMurray @kpolantz cnn.com/2019/01/10/pol…
Fabrizio was referenced a couple of times in the EDVA government exhibit list for Paul Manafort related to emails from 2012 that included Manafort, Rick Gates and Konstantin Kilimnik
More on Fabrizio from @MsEnergyHealer
Read 3 tweets
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Two stories today about UAE selling off two huge NYC real estate investments

One story is about Abu Dhabi government fund & Tishman Speyer putting the Chrysler Building on the market - Abu Dhabi Investment Council had paid $800 million for a 90% stake
therealdeal.com/2019/01/09/abu…
And a majority stake in 330 Madison Ave owned by the Abu Dhabi Investment Authority is heading to the sales market at pricing expected to reach nearly $1 billion
nypost.com/2019/01/08/mos…
I don't know that these two sales have any significance, but the size of the deals seems notable and worth keeping an eye on.
Read 3 tweets

Related threads

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When all roads lead to #Russia #Russia #Russia always travel through #China #China #China but the end destination always ends up at the doorstep of the Clintons

Thread incoming and it is a doozy Buckle up
Players

Magomedov: A Russian oligarch arrested for embezzlement shortly after meeting with Mueller. State owned businesses and big player in the energy sector. Also 2012 met with Peter Thiel and began interest in the US tech start ups. 2015 founded a venture capital fund
Caspian VC with $300 million seed capital to invest in Silicon Valley. A few of those investments include UBER (one of first investments) Virgin Hyperloop (invested $140 million in 2015 becoming largest single investor and co-chairman of board of directors)
Read 61 tweets
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THREAD

#Russia #GOP #RussianMoney #Trump #TrumpCampaign #TrumpRussiaConspiracy
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 44 tweets
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🎃EpicFail🎃

📌Stone claims he was "in touch" with J-Ass b/4 the Podesta GRU hacked emails were released via Wikileaks

SCO Alerts FBI Of Scheme To Pay Women To Accuse Mueller Of Misconduct

MAGA Trolls' Efforts to Take Down Mueller Flame Out in Hilarious & Spectacular Fashion:
🎃EpicFail🎃

📌10/3/16: Stone Says He’s Been “Assured” Through An Assange Intermediary (“Back Channel Credico”) That “The Mother Lode Is Coming”

📌10/3/16: Roger Stone Promises That WikiLeaks Release Will “Roil The Waters” And “Change The Whole Complexion Of The Race”
🎃EpicFail3🎃

📌8/9/16: Roger Stone Confirms That He's In Comms With Wikileaks J-Ass.

📌@StateDept’s Global Engagement Center has obligated $40 million to support initiatives that counter disinfo spread by foreign countries abroad, including #Russia, #Iran, and #China.🤗
Read 84 tweets
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🥒PeckersPickle🥒

If Trump won by illegal means, can he be indicted or impeached?

Pecker & Howard corroborated Cohen thus implicating Trump in a federal crime.

Lordy Howard has tapes!

Perkier has a safe full of secret Trump Docs!

Davis: there are more revelations to come.🍿
🥒PeckersPickle2🥒

“Holy Sh*t, I Thought Pecker Would Be the Last One to Turn”

David Pecker Granted Immunity in Cohen Case

Cohen’s lawyer on TT meeting: Cohen was ‘present at a discussion w/ 45 & DonJr.

Cohen lawyer says he would testify to Congress abt 45 without immunity.
🥒PeckersPickle3🥒

📌Trump team hired spy firm for ‘dirty ops on Iran arms deal writers

“Trump deserves the hostility of the public for the fact that he can't be counted on to tell the truth"

📌Trump’s NatEnQ Allies won’t be the last to defect—rats abandoning a sinking ship.
Read 76 tweets
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THREAD

#Russia #GOP #RussianMoney #Trump #TrumpCampaign #TrumpRussiaConspiracy
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 45 tweets
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🔥Mueller probing #Russia🇷🇺linked Cyprus bank FBME👉🏼FinCEN says it’s a “primary money laundering concern,” facilitating terrorist financing, transnational organized crime, fraud, #sanctions evasion, weapons trading & political corruption. 1/

theguardian.com/us-news/2017/d…
Cyprus bank FBME allegedly helped #Russians launder money in support of terrorism & other crimes.🤨

Now, #Mueller is investigating FBME’s financial records as part of his ongoing #TrumpRussia🇷🇺probe. 2/

*DEUTSCHE BANK* allegedly helped Cyprus bank FBME launder money for #Russians🇷🇺. And Mueller is investigating BOTH banks‼️

It’s not just Mueller who’s coming. It’s a WHOLE ARMY of civil servants in FinCEN, IRS, the USIC & other agencies‼️🤗

/end

Read 3 tweets

Trending hashtags

#USVIA #RussianMoney #Saudis #TrumpRussia #Censorship #MichaelCohen #LegalTsunamiInComing #Putin #GOP #Deripaska #Sater #PalmBeach #Vorticism #Sall #Turkey #Bush #ZIONISM #RussiaToday #Assad #Surrealism #Republicans #Afghanistan #BayrockGroup #Zuckerberg #TrumpTower

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